💰 Essential ID check pricing
ID Check plan: £5.00 each
Compliance plan: Free (with fair use policy)
(includes PEP, Sanctions and Adverse Media check)
Note: this check is for UK residents only.
This check is run using a third party provider APLYiD. They in turn use KYC6 for the PEP, Sanctions and Adverse media watchlists, and GBG for the UK data sources.
Performing an essential ID check allows you to electronically verify a client's identity by checking the following:
Name verified
Date of birth verified
Residential address verified
Mortality list clear
PEP, Sanctions, and Adverse media clear
The UK data sources used to check for Name, date of birth, and residential address matches are:
UK electoral roll
National Identity Register
Equifax (credit header)
Experian (credit header)
Landline check
Mortality list
